WORLD TRANSACTION SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B17900325
Record last updated	Friday, December 5, 2014 7:17:25 AM UTC
Official Address	Joan Carles 12 Castello D?Empuries
Locality	Castello D?Empuries
Region	Gerona, Catalonia
Sector	transaction

Document Type	Publication date	Registry Date	Download link
Tax	May 8, 2014	May 6, 2014	Enforced Liquidation
Tax	Apr 1, 2014	Mar 28, 2014	Two records of Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Reduction demand applied
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Reduction demand applied
Tax	Jun 27, 2013	Jun 25, 2013	Three records of Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Resolution with imposition of penalty
Registry	Oct 19, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 16, 2012	Aug 13, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Registry	Jun 1, 2006	May 19, 2006